LATEST SOLUTIONS.COM LIMITED

Company number 04085466 ·

Dissolved

76 filings

Date Filing
17 Mar 2026 Final Gazette dissolved via compulsory strike-off View document
17 Mar 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
17 Jun 2025 Micro company accounts made up to 2024-09-29 · 3 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-06 with updates · 5 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
18 Jun 2024 Micro company accounts made up to 2023-09-29 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-06 with updates · 5 pages View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
29 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
18 Oct 2022 Registered office address changed from Ventcroft Building Faraday Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PE to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2022-10-18 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROTHERAM / 10/08/2017 View document
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 10/08/2017 View document
11 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROTHERAM / 10/08/2017 View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 01/11/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM VENTCROFT BUILDING GODDARD ROAD ÀSTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1NQ ENGLAND View document
1 Nov 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 24/11/2009 View document
24 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROTHERAM / 24/11/2009 View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Feb 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Dec 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Dec 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
28 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Dec 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
18 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
9 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
6 Nov 2000 SECRETARY RESIGNED View document
6 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document